TTS ENTREPRISES

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thuy Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les mandats des deux administrateurs \u00E9tant arriv\u00E9s \u00E0 leur terme \u00E0 la fin de la pr\u00E9sente assembl\u00E9e, lesdits mandats sont propos\u00E9s \u00E0 nouveau \u00E0 Messieurs Thuy Michel et Madame Annie Van Gansberghe, pour une p\u00E9riode de six ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029, conform\u00E9ment \u00E0 l\u0027arti",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annie Van Gansberghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les mandats des deux administrateurs \u00E9tant arriv\u00E9s \u00E0 leur terme \u00E0 la fin de la pr\u00E9sente assembl\u00E9e, lesdits mandats sont propos\u00E9s \u00E0 nouveau \u00E0 Messieurs Thuy Michel et Madame Annie Van Gansberghe, pour une p\u00E9riode de six ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029, conform\u00E9ment \u00E0 l\u0027arti",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Annie Van Gansberghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Et \u00E0 l\u0027instant, les administrateurs ci-dessus d\u00E9sign\u00E9s, r\u00E9unis en conseil d\u0027administration, appellent aux fonctions de Pr\u00E9sidente du Conseil Madame Annie Van Gansberghe et d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Michel Thuy, pour la dur\u00E9e de leurs mandat d\u0027administrateur, qui acceptent.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Michel Thuy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Et \u00E0 l\u0027instant, les administrateurs ci-dessus d\u00E9sign\u00E9s, r\u00E9unis en conseil d\u0027administration, appellent aux fonctions de Pr\u00E9sidente du Conseil Madame Annie Van Gansberghe et d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Michel Thuy, pour la dur\u00E9e de leurs mandat d\u0027administrateur, qui acceptent.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-24",
    "filing_date": "2023-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.684.982",
    "name_full": "TTS Entreprises",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Thuy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}